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DRAKES OF BRIGHTON LIMITED

Company number 04419458

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
16 Dec 2024 AA Accounts for a small company made up to 31 March 2024
30 Apr 2024 CS01 Confirmation statement made on 17 April 2024 with no updates
12 Jul 2023 AA01 Current accounting period extended from 31 December 2023 to 31 March 2024
12 Jul 2023 TM01 Termination of appointment of Andrew Shearer as a director on 27 June 2023
12 Jul 2023 TM01 Termination of appointment of Charmaine Symes as a director on 27 June 2023
12 Jul 2023 PSC05 Change of details for Drakes of Brighton Holdings Limited as a person with significant control on 12 July 2023
12 Jul 2023 AD01 Registered office address changed from 7-9 Hawley Square Margate Kent CT9 1PF to 71 Queen Victoria Street London EC4V 4BE on 12 July 2023
12 Jul 2023 AP01 Appointment of Mrs Jessica Mary Frankopan as a director on 27 June 2023
12 Jul 2023 AP01 Appointment of Professor Peter Jarl Anthony Doimi De Frankopan as a director on 27 June 2023
26 Jun 2023 MR04 Satisfaction of charge 4 in full
26 Jun 2023 MR04 Satisfaction of charge 3 in full
07 Jun 2023 AA Total exemption full accounts made up to 31 December 2022
12 May 2023 CS01 Confirmation statement made on 17 April 2023 with updates
22 Mar 2023 TM01 Termination of appointment of Gayle Margaret Shearer as a director on 5 December 2022
22 Mar 2023 PSC07 Cessation of Invicta Worldwide Group Limited as a person with significant control on 3 March 2023
22 Mar 2023 PSC02 Notification of Drakes of Brighton Holdings Limited as a person with significant control on 3 March 2023
30 Sep 2022 AA Accounts for a small company made up to 31 December 2021
16 May 2022 CS01 Confirmation statement made on 17 April 2022 with no updates
01 Nov 2021 AA Accounts for a small company made up to 31 December 2020
15 Jun 2021 CS01 Confirmation statement made on 17 April 2021 with no updates
16 Dec 2020 AA Accounts for a small company made up to 31 December 2019
09 Sep 2020 AP01 Appointment of Mrs Charmaine Symes as a director on 7 September 2020
07 May 2020 CS01 Confirmation statement made on 17 April 2020 with no updates
30 Sep 2019 AA Accounts for a small company made up to 31 December 2018
18 Jun 2019 CS01 Confirmation statement made on 17 April 2019 with updates